CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST

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     Information about CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST
     SWIFT database:

    Bank name: CREDIT AGRICOLE
    Branch:
    SWIFT CODE: AGRIFRPP802 (AGRIFRPP)
    Country: FR (France) See all banks in France
    City: REIMS
     SEPA Info:
    Name: CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST
    BIC / SWIFT: AGRIFRPP802
    Country: France FRANCE See all banks in France
    City: REIMS
    Address: 25, RUE LIBERGIER
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2014-10-27
    Sepa Instant Credit: from: 2018-11-20
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 969500LLFVCIVUFVMK94 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: FR10206
    Country of registration: FR
    Name: Caisse régionale de crédit agricole mutuel du Nord Est
    Box:
    Address: 25 RUE LIBERGIER
    Postal: 51088
    City: REIMS CEDEX
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.
     CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST LEI Information


    LEI Code: 969500LLFVCIVUFVMK94
    Name: CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST
    City: REIMS
    Address: 25 RUE LIBERGIER
    Country: FR
    Postcode: 51100
    Company ID: 394157085
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: Autre société civile coopérative / Autre société civile coopérative
    Lei Data Registration: 2013-10-02 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: AGRIFRPP802
    Status: ACTIVE
    Get your LEI code now
     AGRIFRPP802 SWIFT Code explanation
    AGRIFRPP - 8-letter swift code
    AGRI - Institution's 4-letter code
    FR - Country code
    PP - Location code
    802 - Branch code